Speedy Hire PLC Annual Financial Report (2019D)
June 25 2021 - 8:30AM
UK Regulatory
TIDMSDY
RNS Number : 2019D
Speedy Hire PLC
25 June 2021
Speedy Hire Plc (the "Company")
Annual Report and Accounts 2021 and Notice of Annual General
Meeting
Following the release on 25 May 2021 of the Company's final
results for the year ended 31 March 2021, the Company announces
that it has published its Annual Report and Accounts for that
period ("Annual Report").
The Company also announces that its Annual General Meeting
("AGM") will be held at 11.00am on Thursday 9 September 2021 at the
offices of Addleshaw Goddard LLP at One St Peter's Square,
Manchester M2 3DE. As detailed in the Company's Notice of AGM
attendance at the meeting will be determined in accordance with any
UK Government COVID-19 guidance in place at the time of the
meeting.
Given this continuing uncertainty, we recommend that all
shareholders appoint the Chairman of the meeting as their proxy.
This will ensure that their vote is counted even if attendance at
the AGM is restricted. Instructions for completing the Form of
Proxy are contained with the form and will be sent to all
shareholders. In addition, any shareholder who would like to ask
the Board a question on the formal business of the AGM, should
email the question to investor.relations@speedyservices.com by
11:00am on Tuesday 7 September 2021. Answers to any frequently
asked questions may be published on the Company's website at
www.speedyservices.com/investors following the AGM.
In connection with this, hard copies of the following documents
have been posted to shareholders who have elected to continue to
receive paper communications:
-- Annual Report;
-- Notice of AGM; and
-- Form of Proxy.
Copies of the above documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Copies of the Annual Report and Notice of AGM will be available
to view on the Company's website at
www.speedyservices.com/investors after today.
For further information please contact:
Speedy Hire Plc
Neil Hunt, Company Secretary
Tel: 01942 720000
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END
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